RASHI LOGISTICS LLP (LLPIN: AAV-3545) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of RASHI LOGISTICS LLP are PANKAJ ANAND, and SUMITA ANAND.
RASHI LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
RASHI LOGISTICS LLP's LLP Identification Number is (LLPIN)AAV-3545. Its Email address is [email protected] and its registered address is 207, Pocket D, Dilshad Garden New Delhi, Delhi, India - 110095
Current status of RASHI LOGISTICS LLP is - Active.
| LLP Identification Number | AAV-3545 |
| Name | RASHI LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-06 |
| Age of Company | 4 years, 2 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RASHI LOGISTICS LLP |
| AAV-3545 |
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Get a list of all litigations RASHI LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RASHI LOGISTICS. This report helps you understand the risk associated in dealing with RASHI LOGISTICS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RASHI LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09020159 | PANKAJ ANAND | Designated Partner | 2021-01-06 |
| 09020160 | SUMITA ANAND | Designated Partner | 2021-01-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4038 | ZEETA OVERSEA'S LLP | 645, POCKET-D, DILSHAD GARDEN NEW DELHI, Delhi, India - 110095 |
| U22100DL2015PTC274951 | FABIAN MEDIA PRIVATE LIMITED | 888, POCKET-D, DILSHAD GARDEN, SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| AAM-7639 | ANANTYA ENERGY LLP | 116 - D, J K POCKET DILSHAD GARDEN NEW DELHI, Delhi, India - 110095 |
| U29199DL2005PTC131807 | KAPUR FASTENERS PRIVATE LIMITED | HOUSE NO. 128-D, POCKET -B, DILSHAD GARDEN, SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| AAI-2892 | HPLUS HEALTHCARE SERVICE LLP | D-57, BLOCK-D, K.NO. 1076/5/2/469, DILSHAD COLONY, NEAR CO-OPRATION BANK ATM, DELHI-110095 New Delhi, Delhi, India - 110095 |
| AAC-0695 | B N INFRA CONTRACTS LLP | 11-A, POCKET - A, DILSHAD GARDEN NEW DELHI, Delhi, India - 110095 |
| U18100DL2009PTC188462 | D. K. DESIGNS PRIVATE LIMITED | 144-A, POCKET-A, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U22219DL2019PTC352709 | STARTUP STUDIO PRIVATE LIMITED | 90 B, POCKET I, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U29299DL1999PTC098622 | TOMS SHANKS (INDIA) PRIVATE LIMITED | 4-B, POCKET-B DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U31909DL2007PTC157742 | ASMA ELECTRO- TECH PRIVATE LIMITED | 36-A, Pocket-B, Dilshad Garden, , New Delhi, Delhi, India - 110095 |
| AAT-3597 | SAIESH TECH SOLUTIONS LLP | I/3 B, POCKET I, DILSHAD GARDEN, SHAHDARA NEW DELHI, Delhi, India - 110095 |
| U17118DL2005PTC136597 | STAR FURNISHING PRIVATE LIMITED | 370 J & K POCKET DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U31909DL2004PTC128754 | SA NORTH-WEST ELECTRICALS PRIVATE LIMITE D | N-31 POCKET B-3DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U15122DL2015PTC286465 | ADITYA FRUIT PROCESSORS PRIVATE LIMITED | Shop. No 6 CSC Market Dilshad Garden Pocket-1 , New Delhi, Delhi, India - 110095 |
| U21000DL2015PTC284732 | PROSIGN GRAPHICS PRIVATE LIMITED | FLAT NO. 148B POCKET-A, MIG FLAT, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| AAC-0507 | UKD LOGISTICS SERVICES LLP | FLAT NO 500 POCKET D DILSHAD GARDEN, SHAHDARA 110095 DELHI, Delhi, India - 110095 |
| U31909DL2018PTC338816 | AAKARSHI VENTURE PRIVATE LIMITED | CABLE INDUSTRIES, 485-A/14-A AHINSHA COMPOUND, AREA - G.T ROAD , DILSHAD GARDEN, NEW DELHI, Delhi, India - 110095 |
| U17101DL1999PTC102616 | INDO HOISERY EXPORTS PRIVATE LIMITED | B-51/G-2 DILSHAD GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110095 |
| AAK-0795 | SS FLOUR MILL LLP | HNO-893,POCKET-D,DILSHAD GARDEN, DELHI, Delhi, India - 110095 |
| AAS-2010 | FIDELITY PROFESSIONAL ADVISORY LLP | 139 D Pocket B Dilshad Garden Delhi, Delhi, India - 110095 |
| U15500DL2012PLC241551 | KAAS FOODS & BEVERAGES LIMITED | 183, POCKET D DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U29302DL1998PTC094247 | TRONIKA HOME APPLIANCES PRIVATE LIMITED | 890 POCKET D, DILSHAD GARDEN, , DELHI, Delhi, India - 110095 |
| AAM-8869 | SADHAK ASSOCIATES LLP | H. NO.798, POCKET-D, DILSHAD GARDEN DELHI, Delhi, India - 110095 |
| U18101DL1995PTC066931 | ZOOM CREATIONS PRIVATE LIMITED | E- POCKET 10 D DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U25119DL2013PTC254845 | ARTIS TRADEZ LINX PRIVATE LIMITED | 47-D, POCKET-A, DILSHAD GARDEN, , DELHI, Delhi, India - 110095 |
| U74999DL2007PTC163299 | LANDMARK CRAFTS PRIVATE LIMITED | FLAT NO.-251, POCKET-D DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| AAQ-7997 | MENTORME CONSULTANTS LLP | 785, POCKET D NEAR FIRE STATION DILSHAD GARDEN DELHI, Delhi, India - 110095 |
| U15131DL2016PTC308518 | WESTFIELD FOOD & BEVERAGES PRIVATE LIMITED | 402,G.F POCKET D, DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U18109DL1998PTC093010 | SWASTIK APPARELS PRIVATE LIMITED | 8-D POCKET S/G DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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